ProposalO.9 APPROVAL OF PRINCIPLES AND CRITERIA OF DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 1 OCTOBER 2017 TO 31 OCTOBER 2017 (PURSUANT TO THE SAPIN 2 LAW)

ProposalO.10 APPROVAL OF PRINCIPLES AND CRITERIA OF DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FROM 1 OCTOBER 2017 TO 31 OCTOBER 2017 AND STARTING FROM 5 DECEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW)

ProposalO.11 APPROVAL OF PRINCIPLES AND CRITERIA OF DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1 NOVEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW)

ProposalO.12 APPROVAL OF PRINCIPLES AND CRITERIA OF DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE INTERIM CHIEF EXECUTIVE OFFICER STARTING FROM 1 NOVEMBER 2017 TO 5 DECEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW)

ProposalO.13 APPROVAL OF PRINCIPLES AND CRITERIA OF DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER STARTING FROM 5 DECEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW)

ProposalE.30 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED

ProposalE.31 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR FAVOUR